1
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, ScotlandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
LEDGE 1094 LIMITED - 2010-02-19
Site 1 (a) & (b), Balmakeith Industrial Estate Forres Road, NairnActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)
Person with significant control
2017-08-09 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
4
QUILLCO 21 LIMITED - 1997-06-30
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, StirlingshireActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Airthrey Kerse Farm Henderson Street, Bridge Of Allan, Stirling, ScotlandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirling, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
DALGLEN (NO. 1080) LIMITED - 2007-03-08
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, StirlingshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
RG 2000 LIMITED - 2010-01-22
Airthrey Kerse Farm Henderson Street, Bridge Of Allan, StirlingActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
DALGLEN (NO. 1081) LIMITED - 2007-03-08
Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, StirlingshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE